Issue - meetings

1. To approve as an accurate record and the Chairman to sign the minutes of the meeting of the Health & Wellbeing Board held on 17 June 2013.

2. To note that the Council, having consulted the Health and Wellbeing Board (HWB) and having regard to the recommendation of the HWB,  directs that the Clinical Commissioning Group (CCG) representative and the local Healthwatch representative are entitled to vote, but that Council officers on the HWB are not entitled to vote.

RESOLVED THAT:

(i)                  The minutes of the Health & Wellbeing Board held on 17 June 2013 be approved and signed as a correct record of the proceedings.

(ii)                The Board noted that the Council, having consulted the Health & Wellbeing Board (HWB) and having regard to the recommendation of the HWB, directed that the Clinical Commissioning Group representative and the local Healthwatch representative are entitled to vote, but that Council officers on the HWB are not entitled to vote.

To approve as an accurate record and the Chairman to sign the minutes of the meeting of the Shadow Health & Wellbeing Board held on 25 March 2013.

RESOLVED THAT:

(i) The minutes of the Shadow Health and Wellbeing Board held on 25 March 2013 be approved and signed as a correct record of the proceedings, subject to the following amendment:

5. Priority 3: Supporting young people into a healthy adulthood to read:

‘The work of the HWB and the Children’s Trust Board should not duplicate each other’.

(ii) The following changes in the order of priorities be noted:

Priority 3: Every Child has the best start to life.

Priority 4: Childhood Obesity

Priority 5: Supporting young people into a healthy adulthood.